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EPIQ SYSTEMS, LTD.

Company number 05343223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Aug 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
11 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Caroline Woodman on 1 January 2022	View PDF Director's details changed for Caroline Woodman on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
14 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 10 May 2022	View PDF Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 10 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 1 March 2022	View PDF Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Sep 2021	TM01	Termination of appointment of Carla Rebecca Swansburg as a director on 31 August 2021	View PDF Termination of appointment of Carla Rebecca Swansburg as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	TM01	Termination of appointment of Simon Alexander Hill as a director on 25 June 2021	View PDF Termination of appointment of Simon Alexander Hill as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Caroline Woodman as a director on 15 March 2021	View PDF Appointment of Caroline Woodman as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Carla Rebecca Swansburg as a director on 4 January 2021	View PDF Appointment of Carla Rebecca Swansburg as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU to 77 Marsh Wall 5th Floor London E14 9SH on 13 January 2021	View PDF Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU to 77 Marsh Wall 5th Floor London E14 9SH on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	TM01	Termination of appointment of Brad David Scott as a director on 15 March 2020	View PDF Termination of appointment of Brad David Scott as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	TM02	Termination of appointment of Edward James as a secretary on 8 August 2019	View PDF Termination of appointment of Edward James as a secretary on 8 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	TM01	Termination of appointment of Edward Raymond James Iii as a director on 8 August 2019	View PDF Termination of appointment of Edward Raymond James Iii as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Simon Alexander Hill as a director on 1 August 2019	View PDF Appointment of Mr Simon Alexander Hill as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Edward Raymond James Iii as a director on 15 December 2018	View PDF Appointment of Edward Raymond James Iii as a director on 15 December 2018 - link opens in a new window - 2 pages (2 pages)

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